GRIMSBY WINDOWS LIMITED

GRIMSBY WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGRIMSBY WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06540316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRIMSBY WINDOWS LIMITED?

    • (4545) /

    Where is GRIMSBY WINDOWS LIMITED located?

    Registered Office Address
    c/o RSM TENON RECOVERY
    Europarc Innovation Centre
    Innovation Way
    DN37 9TT Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIMSBY WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for GRIMSBY WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2012

    LRESEX

    Registered office address changed from 56 Julian Street Grimsby North East Lincolnshire DN32 8BH on Feb 09, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2011

    Statement of capital on Apr 11, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Michael Raines on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Robert Creese on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of GRIMSBY WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Sharon
    18 South View
    Holton Le Clay
    DN36 5BW Grimsby
    South Humberside
    Secretary
    18 South View
    Holton Le Clay
    DN36 5BW Grimsby
    South Humberside
    British108411410001
    CREESE, Robert
    4 Knightsbridge, New Waltham
    DN36 4YH Grimsby
    N E Lincolnshire
    Director
    4 Knightsbridge, New Waltham
    DN36 4YH Grimsby
    N E Lincolnshire
    United KingdomBritish91356710001
    RAINES, Peter Michael
    'Micana', Station Road
    DN39 6UQ Ulceby
    North Lincolnshire
    Director
    'Micana', Station Road
    DN39 6UQ Ulceby
    North Lincolnshire
    United KingdomBritish91356700001
    BREWER, Suzanne
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    Secretary
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    128710270001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001

    Does GRIMSBY WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2012Commencement of winding up
    Aug 09, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    practitioner
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    William Duncan
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    South Humberside
    practitioner
    Europarc Innovation Centre Innovation Way
    DN37 9TT Grimsby
    South Humberside

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0